Birkdale Engineering Company Limited in George Street CHORLEY

Birkdale Engineering Company Limited CHORLEY

Birkdale Engineering Company started in year 2003 as Private Limited Company with registration number 04630149. The Birkdale Engineering Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Chorley at Pexion Limited. Postal code: PR7 2BE.

The firm has 2 directors, namely Darren T., David B.. Of them, Darren T., David B. have been with the company the longest, being appointed on 27 January 2017. Currenlty, the firm lists one former director, whose name is John M. and who left the the firm on 27 January 2017. In addition, there is one former secretary - Janet M. who worked with the the firm until 27 January 2017.

Birkdale Engineering Company Limited Address / Contact

Office Address	Pexion Limited
Office Address2	George Street
Town	Chorley
Post code	PR7 2BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04630149
Date of Incorporation	Tue, 7th Jan 2003
Industry	Manufacture of metal structures and parts of structures
End of financial Year	30th December
Company age	21 years old
Account next due date	Sat, 30th Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Darren T.

Position: Director

Appointed: 27 January 2017

David B.

Position: Director

Appointed: 27 January 2017

Stephen S.

Position: Nominee Secretary

Appointed: 07 January 2003

Resigned: 07 January 2003

Jacqueline S.

Position: Nominee Director

Appointed: 07 January 2003

Resigned: 07 January 2003

Janet M.

Position: Secretary

Appointed: 07 January 2003

Resigned: 27 January 2017

John M.

Position: Director

Appointed: 07 January 2003

Resigned: 27 January 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Pexion Limited from Chorley, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is John M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pexion Limited

Crosses Barn Shaw Brow, Whittle-Le-Woods, Chorley, Lancashire, PR6 7HG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02033029
Notified on	27 January 2017
Nature of control:	75,01-100% shares

John M.

Notified on	6 April 2016
Ceased on	27 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Net Worth	104 730	202 994	226 503	298 242	296 947	213 843

Balance Sheet
Cash Bank In Hand	137 928	145 561	164 178	222 177	201 098	70 015
Current Assets	254 588	334 033	348 475	388 120	387 942	276 929
Debtors	104 660	172 472	160 500	139 326	135 132	155 414
Net Assets Liabilities Including Pension Asset Liability	104 730	202 994	226 503	314 342	296 947	213 843
Stocks Inventory	12 000	16 000	14 000	26 618	51 712	51 500
Tangible Fixed Assets	21 360	54 816	46 374	89 864	62 848	31 109

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	104 729	202 993	226 502	298 241	296 946	213 842
Shareholder Funds	104 730	202 994	226 503	298 242	296 947	213 843

Other
Creditors Due Within One Year Total Current Liabilities	150 477	157 007
Fixed Assets	21 360	54 816	46 374	89 864	62 848	31 109
Net Current Assets Liabilities	104 111	177 026	208 227	252 576	262 197	182 734
Provisions For Liabilities Charges	20 741	28 848	28 098	28 098	28 098
Tangible Fixed Assets Additions		48 046		74 461	6 229
Tangible Fixed Assets Cost Or Valuation	209 598	257 644	257 644	332 105	338 334	338 334
Tangible Fixed Assets Depreciation	188 238	202 828	211 270	242 241	275 486	307 225
Tangible Fixed Assets Depreciation Charge For Period		14 590
Total Assets Less Current Liabilities	125 471	231 842	254 601	342 440	325 045	213 843
Creditors Due Within One Year		157 007	140 248	151 645	125 745	94 195
Current Asset Investments			173 975	222 176
Tangible Fixed Assets Depreciation Charged In Period			8 442	30 971	33 245	31 739

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 6th, January 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 6th, January 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, January 2023	accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, October 2021	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 17th, October 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, March 2021	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 25th, March 2021	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 30th December 2019 filed on: 15th, December 2020	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 16th, July 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, July 2019	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 2nd, August 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, August 2018	accounts	Free Download (44 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 15th, February 2018	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 31st December 2016 filed on: 2nd, February 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 31st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2016 filed on: 22nd, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2015 filed on: 14th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th January 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2014 filed on: 9th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2013 filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 30th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2012 filed on: 16th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2011 filed on: 26th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2010 filed on: 21st, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 6th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 8th January 2009 with complete member list filed on: 8th, January 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 11th January 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th January 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, May 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 7th February 2007 with complete member list filed on: 7th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th February 2007 with complete member list filed on: 7th, February 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 3rd April 2006 with complete member list filed on: 3rd, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd April 2006 with complete member list filed on: 3rd, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, March 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th March 2005 with complete member list filed on: 17th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th March 2005 with complete member list filed on: 17th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 5th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 5th, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 3rd February 2004 with complete member list filed on: 3rd, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd February 2004 with complete member list filed on: 3rd, February 2004	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 7th, January 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 7th, January 2003	incorporation	Free Download (13 pages)

Birkdale Engineering Company Limited CHORLEY

Birkdale Engineering Company Limited Address / Contact

Company Information / Profile

Company staff

Darren T.

David B.

Stephen S.

Jacqueline S.

Janet M.

John M.

People with significant control

Annual reports financial information

Company filings

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